Edition:
United States

Standex International Corp (SXI.N)

SXI.N on New York Stock Exchange

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13 Dec 2018
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Summary

Name Age Since Current Position

David Dunbar

57 2014 Chairman of the Board, President, Chief Executive Officer

Thomas DeByle

58 2008 Chief Financial Officer, Vice President, Treasurer

Anne De Greef-Safft

56 2015 Group President of the Food Service Equipment Group

Sean Valashinas

47 2007 Chief Accounting Officer, Assistant Treasurer

Alan Glass

54 2016 Vice President, Chief Legal Officer, Secretary

Paul Burns

45 2015 Vice President - Strategy and Business Development

Thomas Hansen

69 2017 Lead Independent Director

Charles Cannon

66 2004 Independent Director

Thomas Chorman

64 2004 Independent Director

Jeffrey Edwards

56 2015 Independent Director

Michael Hickey

57 2017 Independent Director

Daniel Hogan

75 1983 Independent Director

Biographies

Name Description

David Dunbar

Mr. David A. Dunbar is a Chairman of the Board, President, Chief Executive Officer of the Company. Mr. Dunbar has decades of executive experience with global manufacturing companies. His diverse background at various operational levels, coupled with his technical engineering education, provides a broad perspective to the Board. As President & CEO, Mr. Dunbar is uniquely positioned to report to the Board on Company activities and guide discussions regarding the Company’s strategic growth initiatives.

Thomas DeByle

Mr. Thomas D. DeByle is Chief Financial Officer, Vice President, Treasurer of the Company. Mr. DeByle has been Vice President of Finance and Chief Financial Officer of Bobcat Company Doosan Infracore November 2007 – March 2008 due to the divestiture of the Compact Equipment businesses from Ingersoll Rand, prior thereto various senior financial positions in Ingersoll Rand from September 2001 through November 2007 including Sector CFO of the Compact Vehicle Technologies Sector (Club Car and Bobcat).

Anne De Greef-Safft

Ms. Anne De Greef-Safft is Group President of the Food Service Equipment Group of the Company, Since January 2015. She is President of Danaher’s Gems, Setra, Sonix and Anderson Companies, where she directed the worldwide operations, marketing and sales, engineering, accounting and human resources functions of these businesses from 2009 through 2014.

Sean Valashinas

Mr. Sean Valashinas is Chief Accounting Officer and Assistant Treasurer of the Company, Since October 2007.

Alan Glass

Mr. Alan J. Glass is Vice President, Chief Legal Officer and Secretary of the Company, since April 2016. Vice President, General Counsel and Secretary of CIRCOR International, Inc. from 2000 through 2016

Paul Burns

Mr. Paul Burns serves as Vice President - Strategy and Business Development of the Company. Paul Burns has 20 years of experience in strategic growth management. Mr. Burns served for the past three years as Director of Corporate Development and Global Mergers & Acquisitions at General Motors. Before that, Burns was Director of Strategy and Business Development at Tyco Flow Control for two years. Prior to these roles, he served as an Engagement Manager for McKinsey and Company focused on strategic growth initiatives in the Oil and Gas industry. He began his professional career as an investment banker and analyst focused on mergers and acquisitions for the Australia New Zealand Bank, JP Morgan Chase and Petrie Parkman. During his career Burns has lived and worked in London, England and Sydney, Australia and has significant experience in completing deals in both Europe and the Pacific Rim and Asia. He holds a Master of Philosophy in Contemporary European Studies from the University of Cambridge, England, an M.B.A. from the University of Edinburgh, Scotland, and a Bachelor of Business Administration and a Bachelor of Arts in History from the University of Texas at Austin.

Thomas Hansen

Mr. Thomas J. Hansen serves as Lead Independent Director of the Company. He currently chairs the Audit Committee, and serves as the lead independent director. Mr. Hansen joined the Company Board after his retirement from Illinois Tool Works (“ITW”), where his career spanned thirty-two years, during which he served in increasingly responsible strategic management roles with global reach. At the time of his retirement in 2012, Mr. Hansen was serving as the Vice Chairman of ITW, where he was responsible for the company’s worldwide automotive components and fasteners business, its construction products and fluids and polymers businesses, and its industrial metal and plastics businesses. In addition, Mr. Hansen currently serves as a member of the board of directors of Terex Corporation, a manufacturer of equipment for the lifting and material handling industries, trading on the NYSE. Mr. Hansen chairs the Audit Committee of Terex. Mr. Hansen also is a board member and the chair of the Audit Committee of Mueller Water Products, Inc., a manufacturer of products used in the transmission and distribution of drinking water. Mueller stock trades on the NYSE. Mr. Hansen also serves on the Nominating and Corporate Governance Committee of Mueller.

Charles Cannon

Mr. Charles H. Cannon, Jr. is an Independent Director of the Company. Mr. Cannon has several decades of senior executive experience at an international manufacturing company that operates in some of the same industries as our Company. Mr. Cannon contributes his demonstrated executive leadership skills, as well as his knowledge of corporate organization, finance and operations to the Board. Mr. Cannon’s technical and business education, coupled with his global perspective, provide a unique voice to our Board.

Thomas Chorman

Mr. Thomas E. Chorman serves as Independent Director of the Company. He currently chairs the Corporate Governance/Nominating Committee. Mr. Chorman brings significant financial management experience to the Board. He is not only a financial executive, but also an entrepreneur and private investor who has successfully launched and led various enterprises. He currently serves as Chief Executive Officer of Solar LED Innovations, LLC, a designer, manufacturer and marketer of solar rechargeable lighting products, with headquarters in Pennsylvania. Mr. Chorman established the company in 2008. Prior thereto Mr. Chorman co-founded and served as Chief Executive Officer of Foam Partners, LLC (a fabricator of polyurethane foam products). Additionally, from June, 2007 through 2008, Mr. Chorman served as a partner and President of Boomer Capital (a leadership consulting and career placement service). Mr. Chorman is no longer affiliated with Foam Partners, and presently has a minority ownership interest in Boomer Capital. From June 2009 through April 2012, Mr. Chorman served on the Board of Directors of Symmetry Medical, a provider of implants, instruments and cases to orthopedic device manufacturers trading on the NYSE. Mr. Chorman was chairman of the Finance and Systems Committee and also served on the Audit Committee of Symmetry.

Jeffrey Edwards

Mr. Jeffrey S. Edwards serves as Independent Director of the Company. Mr. Edwards is the Chairman and CEO of Cooper-Standard Holdings Inc., a manufacturer of fluid handling, body sealing, and anti-vibration systems components for the automotive industry. He has been CEO of Cooper-Standard since 2012, and Chairman since 2013 (also serving as President during 2012 and 2013). This NYSE global company, with more than 90 locations in 21 countries and 2015 annual revenue of $3.2 billion, sells primarily to the automotive OEM market. Prior to 2012, Mr. Edwards had a distinguished 28 year career at Johnson Controls, a global diversified technology and industrial company, trading on the NYSE. At the time of his departure from Johnson Controls, Mr. Edwards was Corporate Vice President, Group Vice President and General Manager of the Automotive Experience Asia Group, based in Tokyo.

Michael Hickey

Mr. Michael A. Hickey is an Independent Director of the company. Mr. Hickey continues to enjoy a distinguished career at Ecolab Inc., where he has served in managerial and executive roles of increasing responsibility since 1984. Mr. Hickey’s track record of leading a solutions-driven business with an intimate customer focus, together with his mergers and acquisitions, marketing and sales and operational experience provides a dynamic voice to the Board.

Daniel Hogan

Dr. Daniel B. Hogan, J.D., Ph.D., serves as Independent Director of the Company. Dr. Hogan’s diverse management and leadership experience, including specialties in leadership development, team building, executive assessment and competency modeling are integral to the Board’s processes. His decades of consulting experience provides valuable guidance to the Board, particularly through his leadership of the Board’s, Committees’ and CEO’s annual evaluation processes. Dr. Hogan’s service on the Standex Board over the past 35 years provides institutional knowledge and a unique historical perspective to the Board.

Basic Compensation

Name Fiscal Year Total

David Dunbar

3,428,370

Thomas DeByle

1,412,140

Anne De Greef-Safft

1,041,060

Sean Valashinas

--

Alan Glass

888,028

Paul Burns

954,512

Thomas Hansen

220,880

Charles Cannon

178,102

Thomas Chorman

183,359

Jeffrey Edwards

171,109

Michael Hickey

146,389

Daniel Hogan

184,067
As Of  29 Jun 2018